Trusted News for Credit Union Leaders • May 19, 2013
MIAMI, Ariz. - The FBI is continuing its probe of the defunct Marian Credit Union here, which the NCUA shuttered one year ago, according to a report in the Arizona Silver Belt.
The NCUA filed a "suspicious activity report" with the FBI after it found "disingenuous loans" that made the CU insolvent. The CU had assets of $8.7 million before being closed.
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Sarah Cooke 
Don Shoultz 
Marc Rapport 
